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Company Name: PERFORMANCE MOTORSPORT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05526220

Company Address:

PERFORMANCE MOTORSPORT SOLUTIONS LIMITED
Roger C Oaten First Floor
23 Westfield Park
Redland
BRISTOL
BS6 6LT


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PERFORMANCE MOTORSPORT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
PROSP - Prospectus04/09/1996PROSP
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Notice of resignation of Liquidator14/02/20014.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
4.20 - Statement of company's affairs01/03/19994.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Balance sheet10/10/2002BS
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Reduction of issued capital - written resolution07/05/1997WRES06
RELREC - Official Receiver's release03/02/2003RELREC
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Annual Return (Welsh language form)03/01/1995363CYM
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
353 - Register of members19/05/2003353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Notice of completion of voluntary arrangement26/10/20041.4
Register of Charges04/04/1998401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice of petition for administration order04/06/20032.1(scot)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Annual Return19/03/2006363a
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
288a - Notice of appointment of directors or secretaries30/10/2004288a
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Annual Return10/01/2001363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Scheme of Arrangement14/09/1995CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of Administration Order28/04/20052.6
Statement of name11/07/1998EEIG2
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
OC425 - Order of Court (Section 425)26/04/1993OC425